Corporate Actions

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Board Meetings

Date

Meeting Date

Purpose

July 31, 2017

August 10, 2017

Results To consider, inter-alia, the Un-audited Financial Results for the first quarter ended June 30, 2017.

May 12, 2017

May 27, 2017

Results/Dividend To consider, inter-alia, the Audited Financial Results for the Financial Year ended March 31, 2017. While approving the Balance Sheet as at March 31, 2017, and the Statement of Profit and Loss for the year ended on that date, the Board may also address the issue pertaining to dividend for the said year.